Pou Chen subsidiary Yue Yuen Industrial (Holdings) Ltd. ("Yue Yuen") announces the resignation of its executive director.

 Pou Chen Corporation's subsidiary Yue Yuen
Industrial (Holdings) Ltd. ("Yue Yuen") announces
the resignation of its executive director.

1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
 Executive director of Yue Yuen, Mr. Hu Chia-Ho
4.Resume of the previous position holder:
 Mr. Hu Chia-Ho is a vice president of Pou Chen Corporation.
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
 Mr. Hu Chia-Ho has tendered his resignation as an executive director of
 Yue Yuen due to re-assignment of work.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
  (1)Mr. Hu Chia-Ho will resign as an executive director of Yue Yuen with
     effect from 2022/06/30.
  (2)For more details of the above announcement, please refer to Yue Yuen's
     website: www.yueyuen.com; or HKEXnews' website:www.hkexnews.hk.